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  2. Elizabeth Holmes - Wikipedia

    en.wikipedia.org/wiki/Elizabeth_Holmes

    Elizabeth Holmes. Elizabeth Anne Holmes (born February 3, 1984) is an American biotechnology entrepreneur who was convicted of fraud in connection to her blood-testing company, Theranos. [ 2] The company's valuation soared after it claimed to have revolutionized blood testing by developing methods that needed only very small volumes of blood ...

  3. United States v. Elizabeth A. Holmes, et al. - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Elizabeth...

    Holmes was charged with two counts of conspiracy to commit wire fraud in violation of 18 U.S.C § 1349 and nine charges of wire fraud in violation of 18 U.S.C §1343. [1] The case was prosecuted by the United States Attorney for the Northern District of California , with Holmes being defended by white-collar crime litigation firm Williams ...

  4. Susan McDougal - Wikipedia

    en.wikipedia.org/wiki/Susan_McDougal

    Susan Carol McDougal (née Henley; born June 27, 1955) is a real estate investor who served prison time as a result of the Whitewater controversy.. Her refusal to answer "three questions" for a grand jury, on whether President Bill Clinton lied in his testimony during her Whitewater trial, led her to receive a jail sentence of 18 months for contempt of court.

  5. Bluffton woman arrested for fraud after taking over $12K in ...

    www.aol.com/news/bluffton-woman-arrested-fraud...

    July 22, 2024 at 4:31 PM. A Bluffton woman has been arrested for allegedly receiving over thousands in food stamp money she was not eligible for, according to the South Carolina Department of ...

  6. True crime show to air story on Virginia Beach woman ... - AOL

    www.aol.com/news/true-crime-show-air-story...

    The story of a Virginia Beach woman who federal prosecutors have said masterminded possibly the biggest counterfeit coupon scheme in U.S. history will be the focus of an ABC true crime television ...

  7. Woman fakes 133 police reports to erase millions in debts ...

    www.aol.com/news/woman-fakes-133-police-reports...

    Woman fakes 133 police reports to erase millions in debts, Texas cops say. The owner of a credit repair company was arrested after Texas authorities accused her of using fake police reports to fix ...

  8. Reality Winner - Wikipedia

    en.wikipedia.org/wiki/Reality_Winner

    Reality Leigh Winner (born December 4, 1991) [5] [6] is an American U.S. Air Force veteran and former NSA translator. In 2018, she was given the longest prison sentence ever imposed for an unauthorized release of government information to the media [7] after she leaked an intelligence report about Russian interference in the 2016 United States elections. [8]

  9. Fresno woman facing 30 years in prison after guilty ... - AOL

    www.aol.com/news/fresno-woman-facing-30-years...

    A Fresno woman who was arrested with thousands of pieces of ... and faces a maximum statutory penalty of 30 years in prison and a fine of $250,000 for bank fraud and a maximum of two years ...